U.S. Bank, National Assn. v. Bennett

195 Conn. App. 96
CourtConnecticut Appellate Court
DecidedDecember 31, 2019
DocketAC42128
StatusPublished
Cited by6 cases

This text of 195 Conn. App. 96 (U.S. Bank, National Assn. v. Bennett) is published on Counsel Stack Legal Research, covering Connecticut Appellate Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
U.S. Bank, National Assn. v. Bennett, 195 Conn. App. 96 (Colo. Ct. App. 2019).

Opinion

*********************************************** The “officially released” date that appears near the be- ginning of each opinion is the date the opinion will be pub- lished in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the be- ginning of all time periods for filing postopinion motions and petitions for certification is the “officially released” date appearing in the opinion.

All opinions are subject to modification and technical correction prior to official publication in the Connecticut Reports and Connecticut Appellate Reports. In the event of discrepancies between the advance release version of an opinion and the latest version appearing in the Connecticut Law Journal and subsequently in the Connecticut Reports or Connecticut Appellate Reports, the latest version is to be considered authoritative.

The syllabus and procedural history accompanying the opinion as it appears in the Connecticut Law Journal and bound volumes of official reports are copyrighted by the Secretary of the State, State of Connecticut, and may not be reproduced and distributed without the express written permission of the Commission on Official Legal Publica- tions, Judicial Branch, State of Connecticut. *********************************************** U.S. BANK NATIONAL ASSOCIATION, TRUSTEE v. DALPHINE BENNETT ET AL. (AC 42128) Alvord, Prescott and Flynn, Js.

Syllabus

The plaintiff bank, B Co., sought to foreclose a mortgage on certain real property owned by the defendant D, who filed special defenses and counterclaims, alleging, inter alia, vexatious litigation. Specifically, D alleged that a previous foreclosure action brought against D by B Co.’s predecessor in interest, which concerned the same property, was dis- missed in 2009 for failure to establish probable cause with respect to the chain of custody of the loan, and that B Co.’s present action, without evidence of loan assignment documents demonstrating probable cause to bring the present action, constituted vexatious litigation, as the same counsel who brought the prior foreclosure action also commenced B Co.’s foreclosure action. The trial court granted B Co.’s motion for summary judgment as to liability only on the complaint and on D’s counterclaims and, subsequently, rendered judgment of strict foreclo- sure. On appeal, D claimed, inter alia, that the trial court erred in conclud- ing that her vexatious litigation counterclaim was barred by the statute of limitations (§ 52-577). Held: 1. The trial court properly rendered summary judgment as to D’s vexatious litigation counterclaim, as such claims may not be brought until the underlying action that is the source of the alleged misconduct has con- cluded in the claimant’s favor; contrary to D’s claim that her counter- claim was centered on a combination of the dismissal of the 2009 foreclo- sure action and the commencement of the present action, D’s vexatious counterclaim was based on conduct occurring in the present foreclosure action, and therefore, D’s counterclaim was premature, as it could not be brought in the same action as that which D claimed was vexatious. 2. The trial court properly rendered summary judgment as to D’s abuse of process counterclaim: although D alleged that genuine issues of material fact existed regarding the court’s dismissal of the 2009 action for failure to establish a proper chain of custody, the record revealed that the 2009 action was dismissed for dormancy, the trial court properly determined that no genuine issues of material fact existed that the primary purpose of B Co.’s filing of the present action was to prosecute a foreclosure action and that B Co. was the owner of the note and the mortgage, and D failed to provide any evidence to demonstrate that a genuine issue of material fact existed as to whether B Co.’s primary purpose in filing the foreclosure action was to accomplish a purpose for which such an action was not designed; moreover, because abuse of process claims require that the underlying litigation has been completed and, in the present case, the counterclaim was raised in the action claimed to be an abuse of process, the trial court properly determined that D’s abuse of process counterclaim was premature, as the foreclosure action was ongoing at the time the counterclaim was made. 3. D could not prevail on her claim that the trial court improperly relied on B Co.’s uncontested evidence of the debt without holding an evidentiary hearing, as the trial court was not required to hold a hearing where, as here, there was no genuine contest as to the amount of the debt owed; B Co. presented an affidavit of debt, a foreclosure worksheet and an oath of appraisers with its motion for judgment of strict foreclosure, D failed to file an objection nor referenced any evidence contesting the amount of the debt, and although D requested a hearing, the request lacked specificity in that it failed to state a basis for the objection, it was not based on an articulated legal reason or fact, and the court had already rendered summary judgment in favor of B Co. on D’s special defenses and counterclaims at the time of the request for a hearing. Argued September 16—officially released December 31, 2019

Procedural History Action to foreclosure a mortgage on certain of real property of the named defendant et al., and for other relief, brought to the Superior Court in the judicial dis- trict of Hartford, where the defendant Money Market Mortgage, LLC, et al. were defaulted for failure to plead; thereafter, the named defendant filed counterclaims; subsequently, the court, Dubay, J., granted the plain- tiff’s motion for summary judgment as to liability on the complaint and as to the counterclaims, and the named defendant appealed to this court; thereafter, this court granted, in part, the plaintiff’s motion to dismiss the appeal; subsequently, the court, Dubay, J., rendered a judgment of strict foreclosure, and the named defen- dant filed an amended appeal. Affirmed. Maria K. Tougas, for the appellant (named defendant). Zachary Grendi, for the appellee (plaintiff). Opinion

FLYNN, J. The defendant Dalphine Bennett1 appeals from the entry of a judgment of strict foreclosure in favor of the plaintiff, U.S. Bank National Association as trustee, successor in interest to Bank of America, National Association, as trustee, successor by merger to LaSalle Bank, National Association, as trustee for Bear Stearns Asset Backed Securities Trust 2005-4, Asset-Backed Certificates, Series 2005-4. The defendant claims that the court improperly (1) granted the plain- tiff’s motion for summary judgment as to the defen- dant’s counterclaims alleging (a) vexatious litigation and (b) abuse of process; and (2) failed to hold an immediate hearing in damages following the entry of summary judgment as to liability only, which violated Practice Book § 17-50. We disagree and, accordingly, affirm the judgment of the trial court. The following facts and procedural history are rele- vant to the defendant’s claims on appeal. In January, 2016, the plaintiff commenced a foreclosure action against the defendant in which it alleged that a 2004 note was in default and that it sought to accelerate the balance due on the note, to declare the note to be due in full, and to foreclose on the mortgage securing the note. The defendant filed an answer, special defenses, and a two count counterclaim alleging vexatious litiga- tion and abuse of process. The counterclaims centered on a previous 2009 foreclosure action brought by Bank of America on the same 2004 note against the same defendant. The plaintiff filed a motion for summary judgment as to liability only on the foreclosure complaint and on the counterclaims. The defendant filed an objection in which she argued, inter alia, that genuine issues of material fact exist as to her counterclaims.

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Bluebook (online)
195 Conn. App. 96, Counsel Stack Legal Research, https://law.counselstack.com/opinion/us-bank-national-assn-v-bennett-connappct-2019.